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WILKINSON v. WILKINSON

Supreme Court of South Carolina.
Nov 25, 1935
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WILKINSON v. WILKINSON, Supreme Court of South Carolina, November 25, 1935 — Summary

Factual and Procedural Background

Carolina Huger Wilkinson died April 30, 1929, survived by three sons: James W., William W., and Arthur M. Wilkinson. An instrument purporting to be her will was admitted to probate in common form in the Probate Court for Charleston County on May 18, 1929. The will devised the decedent's real and personal property to her eldest son, James W. Wilkinson, with a contingent provision in favor of her second son William W. Wilkinson if James predeceased her. After her death, James W. Wilkinson claimed fee simple ownership of certain real estate in Charleston that he alleged was the only estate left by his mother; Arthur M. Wilkinson disputed that claim and asserted a one-third undivided interest.

On April 23, 1935, James W. Wilkinson, both as the duly qualified executor under the will and in his individual capacity, commenced an action in the Court of Common Pleas for Charleston County under Section 660 of the Code of Civil Procedure (1932) seeking construction of the will and a declaration that he owned the real estate in fee simple. Arthur M. Wilkinson (appellant) answered, admitted probate in common form more than four years earlier, but denied the validity of the will and alleged improper execution and fraudulent concealment of the will, and stated an intent to petition the probate court to reopen probate and require proof in solemn form despite the expiration of the four-year period. The respondent moved to strike from the answer all allegations attacking execution and validity of the will and allegations of fraudulent concealment on the ground they were irrelevant, immaterial, and constituted a collateral attack on the probate Court's judgment. The trial court granted the motion to strike certain matters from the answer; the defendant appealed to this Court. The Circuit Judge's order striking the matters was affirmed by the Supreme Court.

Legal Issues Presented

  1. Where, in an action under Section 660 for construction of a will, the complaint alleges and the answer admits that the will was duly probated in common form and more than four years have elapsed without a request for probate in solemn form as provided by Section 8932, and infancy is not alleged as a disability, whether the trial court erred or abused its discretion in striking from the answer allegations that the will was not properly executed and that an application would be made to the probate court for probate in solemn form despite expiration of the four-year period.

Arguments of the Parties

Respondent's Arguments

  • The respondent moved to strike the answer's allegations attacking the will's execution and alleging fraudulent concealment on the ground that such allegations were irrelevant and immaterial to the issues in the construction action because they constituted a collateral attack on the judgment of a probate court of competent jurisdiction.
  • Counsel for the respondent cited authorities indicating that adjudications of probate cannot be collaterally attacked and that probate in common form becomes conclusive after the statutory period for contesting it has run (see authorities cited in the opinion and counsel's brief).

Appellant's Arguments

  • The appellant argued that although Section 8932 expressly excepts infancy from the four-year limitation for requiring proof in solemn form, the Legislature intended that other exceptions and legal disabilities should be read into the statute (i.e., that other disabilities besides infancy should toll or extend the four-year period).
  • In his answer the appellant denied that the instrument was a valid will, alleged it had not been executed with the requisite witnessing formalities, alleged fraudulent concealment of the will's existence from him, asserted he owned a one-third interest in the property, and stated his intention to petition the probate court to reopen probate and require proof in solemn form despite the four-year period.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ward v. Glenn, 9 Rich., 127 The probate of a will in common form and the lapse of the statutory period (four years) preclude calling in question the legal validity or formal execution of the will in another court; probate is the act of a court of jurisdiction and cannot be impeached collaterally. The Court relied on this precedent to support the conclusion that the trial court could not permit evidence to sustain a collateral attack on the probate Court's judgment and thus that the allegations attacking execution were properly stricken.
Prater v. Whittle, 16 S.C. 40 Probate of a will settles questions as to the formalities of execution and testamentary capacity, but does not affect the construction of particular clauses. Quoted to show that probate in common form resolves execution and capacity questions, reinforcing that such matters are not open to collateral attack in the construction proceeding after the statutory period.
Kinard v. Riddlehoover, 3 Rich., 258 Holds that parties in interest have four years after granting probate in common form to require proof in solemn form, unless some party is under a legal disability to sue, in which case four years run from removal of the disability. The Court used this decision as historical context and noted that the Legislature, when later enacting Section 8932, limited the statutory exception to the disability of infancy.
68 Corpus Juris, p. 1228 Explains that probate proceedings are judicial, and a decree admitting a will to probate stands like the judgment of any court of competent jurisdiction; it is final after the lapse of the statutory time for contesting it. The Court cited this statement to support the proposition that a probate court's order admitting a will is conclusive after the statutory period and that collateral attacks are impermissible.
Other authorities cited in the opinion or by counsel (as appearing in the record) The opinion and counsel's briefs cite numerous additional cases and secondary sources (examples from the record: 19 S.C. 598; 129 S.C. 18; 123 S.E. 324; 6 S.C. 113; 4 Desaus. Eq., 422; 153 S.C. 78; 150 S.E. 473; 11 S.C. 375; 31 C.J., 358; 3 Howard, 556; 145 Ind., 439; 44 N.E., 469; 33 L.R.A., 313; 150 S.C. 476; 148 S.E., 476; 1 Hill Ch., 376). These authorities were cited by counsel and appear in the opinion's margin or counsel citations. The opinion does not explicitly state a discrete rule drawn from each of these citations nor does it attribute to each a particular application beyond their use in counsel's argument or the general doctrinal context discussed by the Court.

Court's Reasoning and Analysis

The Court framed the dispositive question as whether, in a will-construction action under Section 660 where the pleading admits the will was probated in common form more than four years earlier and no claim of infancy or other disability is made, the trial court erred in striking allegations that the will was improperly executed and that the defendant would seek probate in solemn form despite the expiration of the statutory four-year period under Section 8932.

The Court analyzed the relevant statute, Section 8932 (Code of 1932), which provides that probate in common form shall be good unless a person interested gives notice to the judge of probate within four years after such probate that they require proof in due form of law; the statute contains an express exception for parties "subject to the disability of infancy," whose four-year period runs from removal of that disability. The Court also noted Section 478 of the Code permitting the striking of irrelevant or redundant matter from pleadings.

The Court reviewed controlling precedent. It quoted Ward v. Glenn for the proposition that, where probate in common form has been granted and the statutory period has elapsed, the legal validity and formal execution of the will cannot be questioned in a collateral proceeding. It quoted Prater v. Whittle for the narrower point that probate settles questions of formal execution and capacity (though not necessarily construction of particular clauses). The Court also cited an authoritative statement from 68 Corpus Juris that probate is a judicial proceeding and that the decree admitting a will to probate is final like other judgments of courts of competent jurisdiction once the statutory period for contesting has expired.

Applying these principles, the Court concluded the Court of Common Pleas could not have permitted testimony to sustain the allegations in the answer that attacked execution or validity, because to do so would permit a collateral attack on a probate Court judgment regular on its face. Consequently, such allegations were irrelevant and immaterial to the issues before the Court of Common Pleas and were properly stricken under Section 478.

Addressing appellant's contention that other legal disabilities besides infancy should be implied into Section 8932, the Court examined the legislative history and the timing of the statute relative to Kinard v. Riddlehoover (which recognized a general rule as to legal disabilities). The Court observed that the Legislature enacted Section 8932 seven years after the Kinard decision but restricted the statutory exception explicitly to infancy. The Court declined to read additional, unspecified disabilities into that express statutory exception, reasoning that had the Legislature intended other disabilities to be excepted it would have said so. The Court therefore rejected appellant's argument.

Holding and Implications

Holding: The exceptions are overruled and the order of the Circuit Judge is AFFIRMED; the trial court did not err or abuse its discretion in striking from the answer the allegations attacking the execution and validity of the will and allegations of fraudulent concealment where probate in common form had been admitted and more than four years had elapsed without a requirement for probate in solemn form, and no infancy disability was alleged.

Implications:

  • The direct, practical effect is that the particular allegations in appellant's answer attacking the formal execution and validity of the will and alleging fraudulent concealment were properly stricken and may not be used to collaterally attack the probate Court's judgment after the statutory period prescribed in Section 8932 has run (absent the specific statutory exception for infancy).
  • The Court interpreted Section 8932 as limiting tolling of the four-year contest period to the expressly named disability of infancy; it declined to read additional legislative exceptions into the statute.
  • The opinion did not purport to establish a novel rule beyond application of the controlling statutes and cited precedents; its effect was to affirm application of established law concerning the conclusiveness of probate in common form after the statutory period.

This summary is based exclusively on the material contained in the provided opinion and does not add facts or reasoning beyond what the Court explicitly stated.

Show all summary ...

November 25, 1935. The opinion of the Court was delivered by

MR. JUSTICE BAKER.Page 195

On April 30, 1929, Carolina Huger Wilkinson died, leaving surviving three sons, James W., William W., and Arthur M. Wilkinson. Following her death, a will alleged to have been executed by her was on May 18, 1929, duly admitted to probate in common form in the probate Court for Charleston County. This will disposed of her property as follows: "I bequeath all my lands, tenements and hereditaments, and all my household furniture, ready money, security for money, money secured by life insurance, goods and chattels, and all other parts of my real and personal estate and effects whatsoever and wheresoever, unto my eldest son, James Withers Wilkinson, in order to enable him to carry out my wishes and intentions (same being well known and understood by him), to the best of his judgment and ability, without any interference from anyone else. In the event of his dieing before me, my second son William Withers Wilkinson, will take his place under exactly the same circumstances as above described. Subject only to the payment of my just debts, funeral and testamentary expenses, and the charge of proving and registering this my Will."

Under the said will, James W. Wilkinson alleges he owns in fee simple certain real estate in the City of Charleston, S.C. constituting the only estate left by his mother, which claim of sole ownership is disputed by Arthur M. Wilkinson.

On April 23, 1935, James W. Wilkinson, as qualified executor under the will of Carolina Huger Wilkinson, and in his own right, commences an action in the Court of Common Pleas for Charleston County under Section 660 of the Code of Civil Procedure of 1932, for the purpose of having said will construed and having it declared that he owned the real estate of which his mother died seized and possessed, in fee simple. The appellant and the other brother were made defendants.

Appellant answered, denying that James W. Wilkinson was the sole owner of the property, and set forth that he, appellant, was the owner of a one-third undivided interest in the real estate in question; admitted the date of the death of Mrs. Wilkinson, the ownership by her of the real estate at the time of her death, and that she left an instrument in writing which was admitted to probate in common form, more than four years having passed since said instrument had been admitted to probate; denied that said instrument in writing was a good and valid will, and alleged that his mother, Mrs. Wilkinson, had died intestate; that the purported will had not been signed by her in the presence of three witnesses, who, at her request, in her presence, and in the presence of each other, had subscribed their names as witnesses; that the fact that his mother had left a will had been fraudulently concealed from him, and that he, appellant, was about to file a petition in the probate Court for Charleston County praying that the matter of the probate of said will be reopened, and that same be proven in solemn form, "and that although more than four years have passed, sufficient grounds in law will be presented to take the question out of the statutory period of limitations." Infancy was not pleaded.

It is unnecessary to set forth further of the allegations of the answer in order to determine the question raised by the exceptions on appeal to this Court.

Respondent moved to strike from the answer all allegations attacking the will as to improper execution and as to its being invalid as a will and all allegations as to fraudulent concealment of the fact of the will, on the ground that such allegations were irrelevant and immaterial to the issues in the case, and was a collateral attack upon the judgment of a Court of competent jurisdiction. It is from the order of the Circuit Judge striking out such matters from the answer that this appeal is taken.

The exceptions are four in number, but in fact raise but one question, which has been succinctly stated by counsel for respondent, as follows: "Where, in an action under Section 660 for the construction of a Will, the complaint alleges and the answer admits that the Will was duly probated in common form, and that more than four years has elapsed without probate in solemn form being required as provided in Section 8932, and where the disability of infancy is not alleged, did the Circuit Judge commit error of law, or abuse his discretion, in striking from the answer allegations that the Will was not properly executed, and that application will be made to the Probate Court for probate in solemn form despite the expiration of the four year period prescribed in Section 8932?"

So much of Section 8932 of the Code of 1932 as is pertinent to this case, is as follows: "(3) Due Form of Law. — Probate in common form shall be good, unless some person or persons interested to invalidate the said paper as a will shall give notice to the Judge of Probate, within four years next after such probate (or, if any party interested therein be subject to the disability of infancy, then, within four years next after such disability removed), that he, she or they do require it to be proved in due form of law, which is as follows."

So much of Section 478 of said Code as is applicable, is as follows: "If irrelevant or redundant matter be inserted in a pleading, it may be stricken out, on motion of any person aggrieved thereby."

In the case of Ward v. Glenn, 9 Rich., 127, the Court had this to say: "The ordinary having granted probate of this will in common form, and four years having elapsed — the time within which by the 11th Section of the Act of 1839 (11 Stat., 41), it may have been proved per testes or in due form of law — we cannot now call in question its legal validity or formal execution. It is the act of a Court having jurisdiction over the subject matter. * * * His probate cannot be impeached in any other Court, and the admission of evidence to prove the want of testamentary capacity would be directly against the record."

In the case of Prater v. Whittle, 16 S.C. 40, at page 46, the Court held: "The probate of a will settles all questions as to the formalities of its execution and the capacity of the testator, but does not affect the validity or invalidity of any particular clause or settle any question of construction."

"As a proceeding to probate a will is a judicial one, a judgment or decree admitting a will to probate stands on the same footing as a judgment of any other Court of competent jurisdiction; and while it is not conclusive in the sense that a person having the requisite interest may not attack it by a direct proceeding within the period of time allowed by statute, without a statute conferring the right to contest, the order admitting the will to probate would be final on all parties. So, after the lapse of the time allowed to have it set aside or annulled, or within that period and before action is taken, it stands as an adjudication that the instrument probated is the last will and testament of deceased, and it is conclusive of all matters properly before the Court for determination." 68 Corpus Juris, at page 1228.

The Court of Common Pleas could not have allowed the introduction of testimony to sustain the allegations in the answer stricken. To have done so would have permitted a collateral attack on the judgment of the probate Court regular on the face of the record. Therefore, such allegations became irrelevant and immaterial to the issue and were properly stricken from the answer.

Appellant takes the position that while infancy is the only disability made an exception to the four-year period by the Act of 1839, now Section 8932 of the Civil Code, nevertheless, the Legislature meant by that enactment that other exceptions and legal disabilities should be read into and included within the meaning of the Act. In this, we cannot agree. This Act was passed seven years after the decision in the case of Kinard v. Riddlehoover, 3 Rich., 258, in which the Court held that parties in interest should have four years in which to require proof of will in solemn form after the granting of probate in common form, unless the parties in interest, or some of them, should be laboring under some legal disability to sue, and in such cases within four years next after the removal of such disability. With this decision before it, the Legislature restricted the disabilities to the one disability of infancy. No doubt, if the Legislature had intended to include any other legal disability or exception, it would have said so.

All exceptions are overruled, and the order of the Circuit Judge affirmed.

MR. CHIEF JUSTICE STABLER and MESSRS. JUSTICES CARTER, BONHAM and FISHBURNE concur.